I also received call from the above number 5/09. I have since received a call on 6/3/10 and 6/8/10 from number 760-514-0172 and 352-390-2183. Thanks to all that have posted a comment. I was very upset and scared that I would lose my job because of their claims.
Caller claimed to work for direct-TV he went by the name of Julio Enorabuena and wanted to save me money on my direct tv by having my wife's name in place of mine.He asked also for 21.99 .
I received this exact same phone call yesterday, they told me that they would be there today to serve me a warrant for my arrest and I would have to explain it to a judge. They said that I could pay them the $1095.00 or I would have $4,000-$5,000 in court costs. They call me several times a day, yesterday just got a little more heated. The woman who calls says her name is Anna Wilson, the supervisor name is Ryan. They said that they are calling from Cashnet. I called Cashnet, they also own Advance America, I had a loan with them years ago. They believe this is how they got my name. They new alot of information about me, where I worked, where I live, my last four of my social, where I bank at, my kids names. I was very frightened and I thought that I had been a victim of "idenity theft" and almost paid it so that I didn't go to jail. I called the Sheriff Department and they helped me to understand what happened. Whatever you do, don't give them any information!!
I got the same call. They have been calling my cell phone for a week and leaving me URGENT messages to call them and then yesterday they called me at work, and gave me the same line about me oweing on a payday loan, which I knew that I never took out. They said I needed to take care of it today or I would have to go to court the next morning. They said someone would show up at my work to take me to court. Scary part is, they had some of my personal information, and some of it was correct. I called my bank and they suggested, to be safe that I close out my accounts and open new ones, and that I check my credit report for anything I dont recognize. It was definitely some sort of scam, just seems no one really understands what exaclty they were trying to do. Just make sure that you do not give them any information, or confirm anything. Thanks,
Okay, so I've received 4 calls from this number. Two to my cellphone and two to my work number. None of which I responded to, which means I have 4 voicemails. Two came in on Monday, and then two today.They called my cellphone and left a msg, and then called my work phone immediately thereafter, in both cases, and left a msg (I was sitting right here monitoring but not answering because caller ID displayed as "anonymous" or "private number" on cell, and just at "0" on work phone. I do owe a payday loan, but they were so rude and nasty with me when I tried to straighten it out (two weeks after the incident) that I said 'screw it'. For a long time afterwards (the original transaction was approx May 2008) they'd send me emails on a regular basis (at my job). This lasted for approx 6 months. A couple of times, I received a 'settlement' letter stating they'd settle for the amount borrowed (I suppose they were going to eat the fee). Every now and then, I still get promotions from them stating I'm pre approved for a PDL. Then sometime around January I started getting these calls from some "law firm". I never returned the calls. They continued leaving msgs for a couple of months until they finally gave up. Then another law firm starting calling and leaving msgs at work and on my cellphone. Funny thing about this one is, they'd called and left msg on my cellphone, then called my job right afterward. Cellphone msg stated I had until Friday at 2pm or the att would be filing paperwork in court. Because my work voicemail stated I was on vacation thru Friday, the msg left at my job stated "since you are on vacation, I will ask the atty to hold off filing the paperwork until Monday, but you must contact me on Monday or I won't be able to do anything to help you." I didn't call back, so they called me again that Monday and left a "by 5pm today" deadline. I didn't call back, so I got another msg on Wednesday giving me a 2pm on Friday deadline. They finally stopped calling with the threats and I guess they've now sold the debt to this company. I'm willing to pay..but only the amount I borrowed. They can sell this debt over and over again and until someone sends me something in writing, prior to me paying, or sends me a judgment from the courts, I won't be dealing with these nasty, greedy folks.BTW- Most of the internet PDL company's aren't licensed to practice in the state of Calif (I didn't know that when I started to deal with them). If any company is offering you a loan for more than $300 and/or asking more than $45 return on that money for a two week period, they probably fall under those not licensed to practice in Calif. Sorry about the length of this msg. I didn't intend for it to be so long. I still didn't get to inform you all of the msg that I received from this new company. It was scripted (all four times, exactly the same wording). You'll love this. More later.
I received a call from the same number twice now and i didn't return the calls until i read the above posting so for kicks and grins i decided to call and see just what they had to say. I spoke to a guy named Ryan he said that he was with the crime division and that tomorrow at 7am the law would be at my house and my place of employment to arrest me. i asked what for and he said all the information would be in the documents the police had. I than proceeded to tell ryan that i knew this was a scam for two reasons 1st reason i knew was because if the police were going to come and arrest you they would not call you ahead of time and tell you because than you can run and 2nd of all i explainded to him how i was reading right now on line all about his scam that he has tried on other people and i proceded to tell him i wasn't dumb enough to fall for this and if he ever called again i would turn it over to the law and that i had his two messages he left on my voice mail plus this call was be recorded. I didn't give him a chance to respond i just hung up. but what gets me and what i really want to know is how did he know all my information such as name address and where i worked? thats what scares me that sick people like this have access to this kind of personal information
I contacted Cashnet. Told them that someone called representing them and before I could get it all out she was like, "I'm so sorry. We get at least 50 calls a day from people just like you that get these calls. These people have nothing to do with us. It is a scam. Please dont give them any information. We are investigating. Please hold for the fraud department." I was transferred and they took all the information about my calls and they said they have an ongoing investigation going on. The number to call at Cashnet is
I contacted Cashnet. Told them that someone called representing them and before I could get it all out she was like, "I'm so sorry. We get at least 50 calls a day from people just like you that get these calls. These people have nothing to do with us. It is a scam. Please dont give them any information. We are investigating. Please hold for the fraud department." I was transferred and they took all the information about my calls and they said they have an ongoing investigation going on. The number to call at Cashnet is 866-254-3581Take care~
i also had someone call me by the name of Michel vactner. he said i was wanted for welfare fraud. but i did a little digging and found out it was a lie.
I recieve a phone call for this phone no stating that I took out a payday $300.00 loan in May 2008 and that I was going to be arrested on Monday 06-01-09 if I didn't pay it. Well I freaked out thinking that maybe I did take a payday loan out and didn't pay it. So I gave the guy named Jacob Morris my cc# and sent them $504.00. Jacob Morris then tells me that I will not have to go to jail and that the rest of the money that is due on the 30th of june. The total amount was 1010.00. Well after I was able to calm down I went online, the company is cashnet. I went to cashnetusa no loan to pay off with them, also I have another payday loan checked with them all good. This is a scam I went to my bank and had a dispute put on my account. Also, I called this Jacob Morris back and tried to get any other info from him. 1st he said that due to the pymt made that I wasn't go jail and that the paperwork wasn't going to be sent over to the court house. I asked many times which courthouse it was going to and he just keep saying it is not. After I pushed him a few more times he started cussing and hung up tried to callback the phone no and no one will answer. I found the company cashnet on www.ripoffreport.com all of the people on this ripoffreport have been contacted by this company it is a fraud.
I received a call from a so called Matthew Adams who then passed me to the supervisor by the name of Jeff Stewart from a 201-234-4715. They claim the company name is National Monitoring Crime Agency working for either a Cashnet.com (which I never used) and said I logged onto a CITYFINANCIALLOAN.COM (which I never used either). They claim I took out $300 and owe now over $1000+ to them for legal fees but won't give me contact info to the creditor or any documenation. FYI...I told them I have every legal right to obtain any documentation especially if it's a lawfirm. They had all my personal info which I'm sure they got from an application. They also said they would have me sign an OOCR document (Out Of Court Resolution document) but won't fax or email prior to me paying something. This is obviously a scam from what I can see. He claimed I took this loan on 5/2008 or near that time. Odd thing, he could never give me a straight answer just asked for my attornies information. This is truly odd and I'm baffled by this. I have googled this company and address which is WEBSITE TOWER, W. OLYMPIC BLVD, SUITE 1001, LOS ANGELES, CA 90066 and have found nothing...just the phone number led me here. I'm reporting them and I think all you should too! They also claimed to pick up and arrest my referrals as well.
I have received the same calls as you. Told me the were the "Law Firm" for Cashnet Usa calling because I got and never paid back a payday loan which is not true as I never received a loan. Said they had filed a case against me and I had to be in court at 11am and that they were sending someone to my house to arrest me so I better have someone to bail me out. Said I owe well over $5000 with all the legal fees. To me it just smelled like a scam mostly because I never got a loan from Cashnet and also because they said that I had to be in court but I was never served or mailed papers from the State of Maryland.I contacted Cashnet. Told them that someone called representing them and before I could get it all out she was like, "I'm so sorry. We get at least 50 calls a day from people just like you that get these calls. These people have nothing to do with us. It is a scam. Please dont give them any information. We are investigating. Please hold for the fraud department." I was transferred and they took all the information about my calls and they said they have an ongoing investigation going on. The number to call at Cashnet is 866-254-3581Take care~
I JUST RECIECVE THE SAME CALL FROM THIS DAM HINDO O INDIAN SPEAKING AHOLE SAYING ABOUT I WAS BEING TAKEN TO COURT ON MONDAY KEPT SAYING SOMTHING ABOUT CASHNET. SOMEONE SHALL BE TAKING THE PAPERS TO MY JOB. I COULDN'T UNDERSTAND HIM. THERE WAS A LOT OF NOISE IN THE BACKGROUNDTHE WEIRD THING IS THAT A FEMALE(SHE SAID HER NAME WAS JANE)CALLED MY COMPANY CELL PHONE TO CONTACT THEM IMMEDIATELY. CASHNET SHOULD BE NOTIFIED OF THIS AND HOPE THEY LOOK INTO THIS SCAM O HOAX.
Called saying they were filing a case and I was going to jail. Called over and over to my home and work phones. I am investigating but think its all bull.
Some woman called me saying she is calling from "the law firm" and I need to call back ASAP or my attorney. I called back and a rude man that also had a heavy Indian accent tells me that I have a lawsuit filed againist me by Cashnet and they gave me a payday loan back in March (not true as I never got one) and that they are having me arrested in the morning and I have a court date on Monday morning at 11am. I have never been contacted by any form of court or police. They want over $5000 from me and everyone I tell about it thinks its a scam. It has to be since I never got a loan from this company. I am thinking another company sold my information to these scammers. I am going to contact Cashnet and see what they have to say.
Called me at work, female hard to understand, said her name was Anna Wilson and per "affidavit" there would be a lawsuit "downloaded" against me tonight in my state. Told her I had no idea what she was talking about and lawsuits don't work that way, she transferred me to her "supervisor" who read me my whole SSN! I advised I would not confirm that # and do not call this telephone # again, but who are these scam artists and who do I report them to as they have my SSN somehow???
A person with one of the strongest Indian accents I have ever heard called and threatened my husband and myself with a lawsuit or JAIL over a payday loan that we did not take out. (Not to mention the headache from the background noise, it was like talking to someone in front of a jet engine.)I checked through three years of bank statements, and there was no 'cashnet.com'. The few PDLs we had to take out in emergencies have all been paid off (I printed and kept all four of the contracts).When I told him that in Texas the owner of the phone can tape their own conversations and I was taping all of his threats--all of which were illegal under Federal law and Texas law--he really freaked out. He told me his name was 'David Jones' (er, right), and that either my husband or I had to call the office at 201-234-4715.What really bothered me is the guy didn't have our names, refused to send any form of documentation by fax, email, or snail mail, and I truly believe the whole thing was a setup to get our SSNs and other info. The only thing the guy had was our phone number.
I recieved a phone call from a number AT WORK that told me I was being taken to court by this man claiming to work for the law firm and that I had to be in court tomorrow. This is not right, and if it was true, no documents have been mailed.
Called my work. He had a very heavy Indian accent and I couldn't tell who he was calling for. He left a message telling me that I needed to call back immediately and if I didn't call back, he wishes me luck.
I tried calling back and the number is disconnected.
warning that I am being sued by cash net, that i need to reply immediatley, 1 call came into my home phone and I received a second call from him at my work place, yes he actually called me at WORK!!!!!
The caller kept stating he had an affidavit to arrest me. He wouldn't tell me any information about the supposed affidavit. His name was Matthew Silva, he said he was calling from Los Angelas when he was in fact calling from the Newark area. I'm a paralegal by trade and believe this to be a scam of some type.
I also received call from the above number 5/09. I have since received a call on 6/3/10 and 6/8/10 from number 760-514-0172 and 352-390-2183. Thanks to all that have posted a comment. I was very upset and scared that I would lose my job because of their claims.
From the WebCaller claimed to work for direct-TV he went by the name of Julio Enorabuena and wanted to save me money on my direct tv by having my wife's name in place of mine.He asked also for 21.99 .
From the WebI just had a phone call from this person as well today and I was freaking it out. thanks for posting this. I find it scary they have my info.
From the WebI received this exact same phone call yesterday, they told me that they would be there today to serve me a warrant for my arrest and I would have to explain it to a judge. They said that I could pay them the $1095.00 or I would have $4,000-$5,000 in court costs. They call me several times a day, yesterday just got a little more heated. The woman who calls says her name is Anna Wilson, the supervisor name is Ryan. They said that they are calling from Cashnet. I called Cashnet, they also own Advance America, I had a loan with them years ago. They believe this is how they got my name. They new alot of information about me, where I worked, where I live, my last four of my social, where I bank at, my kids names. I was very frightened and I thought that I had been a victim of "idenity theft" and almost paid it so that I didn't go to jail. I called the Sheriff Department and they helped me to understand what happened. Whatever you do, don't give them any information!!
From the WebI got the same call. They have been calling my cell phone for a week and leaving me URGENT messages to call them and then yesterday they called me at work, and gave me the same line about me oweing on a payday loan, which I knew that I never took out. They said I needed to take care of it today or I would have to go to court the next morning. They said someone would show up at my work to take me to court. Scary part is, they had some of my personal information, and some of it was correct. I called my bank and they suggested, to be safe that I close out my accounts and open new ones, and that I check my credit report for anything I dont recognize. It was definitely some sort of scam, just seems no one really understands what exaclty they were trying to do. Just make sure that you do not give them any information, or confirm anything. Thanks,
From the WebOkay, so I've received 4 calls from this number. Two to my cellphone and two to my work number. None of which I responded to, which means I have 4 voicemails. Two came in on Monday, and then two today.They called my cellphone and left a msg, and then called my work phone immediately thereafter, in both cases, and left a msg (I was sitting right here monitoring but not answering because caller ID displayed as "anonymous" or "private number" on cell, and just at "0" on work phone. I do owe a payday loan, but they were so rude and nasty with me when I tried to straighten it out (two weeks after the incident) that I said 'screw it'. For a long time afterwards (the original transaction was approx May 2008) they'd send me emails on a regular basis (at my job). This lasted for approx 6 months. A couple of times, I received a 'settlement' letter stating they'd settle for the amount borrowed (I suppose they were going to eat the fee). Every now and then, I still get promotions from them stating I'm pre approved for a PDL. Then sometime around January I started getting these calls from some "law firm". I never returned the calls. They continued leaving msgs for a couple of months until they finally gave up. Then another law firm starting calling and leaving msgs at work and on my cellphone. Funny thing about this one is, they'd called and left msg on my cellphone, then called my job right afterward. Cellphone msg stated I had until Friday at 2pm or the att would be filing paperwork in court. Because my work voicemail stated I was on vacation thru Friday, the msg left at my job stated "since you are on vacation, I will ask the atty to hold off filing the paperwork until Monday, but you must contact me on Monday or I won't be able to do anything to help you." I didn't call back, so they called me again that Monday and left a "by 5pm today" deadline. I didn't call back, so I got another msg on Wednesday giving me a 2pm on Friday deadline. They finally stopped calling with the threats and I guess they've now sold the debt to this company. I'm willing to pay..but only the amount I borrowed. They can sell this debt over and over again and until someone sends me something in writing, prior to me paying, or sends me a judgment from the courts, I won't be dealing with these nasty, greedy folks.BTW- Most of the internet PDL company's aren't licensed to practice in the state of Calif (I didn't know that when I started to deal with them). If any company is offering you a loan for more than $300 and/or asking more than $45 return on that money for a two week period, they probably fall under those not licensed to practice in Calif. Sorry about the length of this msg. I didn't intend for it to be so long. I still didn't get to inform you all of the msg that I received from this new company. It was scripted (all four times, exactly the same wording). You'll love this. More later.
From the WebI received a call from the same number twice now and i didn't return the calls until i read the above posting so for kicks and grins i decided to call and see just what they had to say. I spoke to a guy named Ryan he said that he was with the crime division and that tomorrow at 7am the law would be at my house and my place of employment to arrest me. i asked what for and he said all the information would be in the documents the police had. I than proceeded to tell ryan that i knew this was a scam for two reasons 1st reason i knew was because if the police were going to come and arrest you they would not call you ahead of time and tell you because than you can run and 2nd of all i explainded to him how i was reading right now on line all about his scam that he has tried on other people and i proceded to tell him i wasn't dumb enough to fall for this and if he ever called again i would turn it over to the law and that i had his two messages he left on my voice mail plus this call was be recorded. I didn't give him a chance to respond i just hung up. but what gets me and what i really want to know is how did he know all my information such as name address and where i worked? thats what scares me that sick people like this have access to this kind of personal information
From the WebI contacted Cashnet. Told them that someone called representing them and before I could get it all out she was like, "I'm so sorry. We get at least 50 calls a day from people just like you that get these calls. These people have nothing to do with us. It is a scam. Please dont give them any information. We are investigating. Please hold for the fraud department." I was transferred and they took all the information about my calls and they said they have an ongoing investigation going on. The number to call at Cashnet is
From the WebI contacted Cashnet. Told them that someone called representing them and before I could get it all out she was like, "I'm so sorry. We get at least 50 calls a day from people just like you that get these calls. These people have nothing to do with us. It is a scam. Please dont give them any information. We are investigating. Please hold for the fraud department." I was transferred and they took all the information about my calls and they said they have an ongoing investigation going on. The number to call at Cashnet is 866-254-3581Take care~
From the Webi also had someone call me by the name of Michel vactner. he said i was wanted for welfare fraud. but i did a little digging and found out it was a lie.
From the WebI recieve a phone call for this phone no stating that I took out a payday $300.00 loan in May 2008 and that I was going to be arrested on Monday 06-01-09 if I didn't pay it. Well I freaked out thinking that maybe I did take a payday loan out and didn't pay it. So I gave the guy named Jacob Morris my cc# and sent them $504.00. Jacob Morris then tells me that I will not have to go to jail and that the rest of the money that is due on the 30th of june. The total amount was 1010.00. Well after I was able to calm down I went online, the company is cashnet. I went to cashnetusa no loan to pay off with them, also I have another payday loan checked with them all good. This is a scam I went to my bank and had a dispute put on my account. Also, I called this Jacob Morris back and tried to get any other info from him. 1st he said that due to the pymt made that I wasn't go jail and that the paperwork wasn't going to be sent over to the court house. I asked many times which courthouse it was going to and he just keep saying it is not. After I pushed him a few more times he started cussing and hung up tried to callback the phone no and no one will answer. I found the company cashnet on www.ripoffreport.com all of the people on this ripoffreport have been contacted by this company it is a fraud.
From the WebI received a call from a so called Matthew Adams who then passed me to the supervisor by the name of Jeff Stewart from a 201-234-4715. They claim the company name is National Monitoring Crime Agency working for either a Cashnet.com (which I never used) and said I logged onto a CITYFINANCIALLOAN.COM (which I never used either). They claim I took out $300 and owe now over $1000+ to them for legal fees but won't give me contact info to the creditor or any documenation. FYI...I told them I have every legal right to obtain any documentation especially if it's a lawfirm. They had all my personal info which I'm sure they got from an application. They also said they would have me sign an OOCR document (Out Of Court Resolution document) but won't fax or email prior to me paying something. This is obviously a scam from what I can see. He claimed I took this loan on 5/2008 or near that time. Odd thing, he could never give me a straight answer just asked for my attornies information. This is truly odd and I'm baffled by this. I have googled this company and address which is WEBSITE TOWER, W. OLYMPIC BLVD, SUITE 1001, LOS ANGELES, CA 90066 and have found nothing...just the phone number led me here. I'm reporting them and I think all you should too! They also claimed to pick up and arrest my referrals as well.
From the WebI have received the same calls as you. Told me the were the "Law Firm" for Cashnet Usa calling because I got and never paid back a payday loan which is not true as I never received a loan. Said they had filed a case against me and I had to be in court at 11am and that they were sending someone to my house to arrest me so I better have someone to bail me out. Said I owe well over $5000 with all the legal fees. To me it just smelled like a scam mostly because I never got a loan from Cashnet and also because they said that I had to be in court but I was never served or mailed papers from the State of Maryland.I contacted Cashnet. Told them that someone called representing them and before I could get it all out she was like, "I'm so sorry. We get at least 50 calls a day from people just like you that get these calls. These people have nothing to do with us. It is a scam. Please dont give them any information. We are investigating. Please hold for the fraud department." I was transferred and they took all the information about my calls and they said they have an ongoing investigation going on. The number to call at Cashnet is 866-254-3581Take care~
From the WebI JUST RECIECVE THE SAME CALL FROM THIS DAM HINDO O INDIAN SPEAKING AHOLE SAYING ABOUT I WAS BEING TAKEN TO COURT ON MONDAY KEPT SAYING SOMTHING ABOUT CASHNET. SOMEONE SHALL BE TAKING THE PAPERS TO MY JOB. I COULDN'T UNDERSTAND HIM. THERE WAS A LOT OF NOISE IN THE BACKGROUNDTHE WEIRD THING IS THAT A FEMALE(SHE SAID HER NAME WAS JANE)CALLED MY COMPANY CELL PHONE TO CONTACT THEM IMMEDIATELY. CASHNET SHOULD BE NOTIFIED OF THIS AND HOPE THEY LOOK INTO THIS SCAM O HOAX.
From the WebCalled saying they were filing a case and I was going to jail. Called over and over to my home and work phones. I am investigating but think its all bull.
From the Webcalled stating I owed cash net usa 975.00 dollars
From the WebSome woman called me saying she is calling from "the law firm" and I need to call back ASAP or my attorney. I called back and a rude man that also had a heavy Indian accent tells me that I have a lawsuit filed againist me by Cashnet and they gave me a payday loan back in March (not true as I never got one) and that they are having me arrested in the morning and I have a court date on Monday morning at 11am. I have never been contacted by any form of court or police. They want over $5000 from me and everyone I tell about it thinks its a scam. It has to be since I never got a loan from this company. I am thinking another company sold my information to these scammers. I am going to contact Cashnet and see what they have to say.
From the Webtryi g to collect money on a loan bogus
From the WebCalled both my cell and work. Stating from a law firm. Very hard to understand. Would not give any information.
From the WebCalled me at work, female hard to understand, said her name was Anna Wilson and per "affidavit" there would be a lawsuit "downloaded" against me tonight in my state. Told her I had no idea what she was talking about and lawsuits don't work that way, she transferred me to her "supervisor" who read me my whole SSN! I advised I would not confirm that # and do not call this telephone # again, but who are these scam artists and who do I report them to as they have my SSN somehow???
From the WebA person with one of the strongest Indian accents I have ever heard called and threatened my husband and myself with a lawsuit or JAIL over a payday loan that we did not take out. (Not to mention the headache from the background noise, it was like talking to someone in front of a jet engine.)I checked through three years of bank statements, and there was no 'cashnet.com'. The few PDLs we had to take out in emergencies have all been paid off (I printed and kept all four of the contracts).When I told him that in Texas the owner of the phone can tape their own conversations and I was taping all of his threats--all of which were illegal under Federal law and Texas law--he really freaked out. He told me his name was 'David Jones' (er, right), and that either my husband or I had to call the office at 201-234-4715.What really bothered me is the guy didn't have our names, refused to send any form of documentation by fax, email, or snail mail, and I truly believe the whole thing was a setup to get our SSNs and other info. The only thing the guy had was our phone number.
From the WebI just recv'd a phone call from this number claiming to be a law frim..he stated that I had a judgement against me....Is this a hoax?
From the WebI recieved a phone call from a number AT WORK that told me I was being taken to court by this man claiming to work for the law firm and that I had to be in court tomorrow. This is not right, and if it was true, no documents have been mailed.
From the WebCalled my work. He had a very heavy Indian accent and I couldn't tell who he was calling for. He left a message telling me that I needed to call back immediately and if I didn't call back, he wishes me luck. I tried calling back and the number is disconnected.
From the WebLeft A VM saying that I or my attorney needed to return their call. Said it was time sensitive but never said what it was about.
From the Webwarning that I am being sued by cash net, that i need to reply immediatley, 1 call came into my home phone and I received a second call from him at my work place, yes he actually called me at WORK!!!!!
From the WebThe caller kept stating he had an affidavit to arrest me. He wouldn't tell me any information about the supposed affidavit. His name was Matthew Silva, he said he was calling from Los Angelas when he was in fact calling from the Newark area. I'm a paralegal by trade and believe this to be a scam of some type.
From the WebLeft no message
From the Web